by AdrianaAMLP | Dec 18, 2025
The UK Sanctions list will replace the separate OFSI Consolidated List of Asset Freeze Targets as the sole authoritative source of UK sanctions designations. This change aims to remove duplication, clarify screening, retire the legacy “OFSI Group ID” for new...
by AdrianaAMLP | Dec 4, 2025
The action designates Mohammed Abu Shamala and the Lebanon-based al-Shahid Social Association under the UK’s counter-terrorism sanctions regime, freezing their assets and prohibiting UK persons from providing funds, economic resources or financial services to them. It...
by Jyotsna Bucktowar | Dec 4, 2025
UK announces sanctions against the GRU as Dawn Sturgess Inquiry report finds Putin personally ordered their activity in Salisbury in 2018. The GRU, Russia’s military intelligence agency, is now sanctioned in its entirety by the UK. GRU agents carry out Putin’s...
by Jyotsna Bucktowar | Dec 4, 2025
During the reporting period, OTSI received 60 licence applications, 12 of which were granted in full or partially, and 3 of which were refused. OTSI also received 146 reports or referrals of potential breaches of trade sanctions, although no civil monetary penalties...
by Jyotsna Bucktowar | Dec 4, 2025
This session offers a chance to understand the improvements being introduced and learn the steps you can take to prepare for the change. The webinar will be held on Wednesday, 17 December 2025, from 11:00 AM to 12:00 PM, where they will explain the upcoming transition...
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